US BIS Export Violations
Explore BIS export enforcement cases from US Bureau of Industry and Security: source records, original references, current availability and regulatory enforcement context.
Source availability
Available for screening
1,129 source records are available in the current dataset.
Records can overlap across lists; this is not a count of unique people or organizations.
- Latest successful check
- Our refresh schedule
- Every 24 hours
Data overview
BIS export enforcement cases is published by US Bureau of Industry and Security.
The available version contains 1,129 source records before any name search.
The entity-type breakdown is 1,129 other or unspecified records.
- Source records
- 1,129
- Publicly browsable records
- 1,129
- Entity types present
- 1
Record types and how to read these counts
Records by entity type
- Other / unspecified
- 1,129
What these numbers mean
Counts describe this source’s current available records, before any name search. Records can overlap within and across lists. They are not counts of unique entities.
Publicly browsable records are the portion available in the public directory. A record’s presence does not by itself establish an active sanction.
Organizations include companies and other bodies. Other / unspecified means the source record has no more specific supported type.
What this source covers
BIS export enforcement cases is published by US Bureau of Industry and Security. Source: US Bureau of Industry and Security. Independently normalized by SanctionsKit; no endorsement. Historical export-enforcement case index. Case captions can name multiple parties and do not establish a current restriction; consult the controlling order.
Distinguish the action from its current effect
Check the original BIS export enforcement cases record from US Bureau of Industry and Security. Read its dates, status and exceptions. A name alone does not prove identity. Use the coverage and refresh details below to check the current state of the source data.
- Read the stated action type and procedural status.
- Check the decision, dates and later amendments.
- Keep different orders about the same named party distinct.
Public source records
- Manoj BhayanaUS Bureau of Industry and Security includes Manoj Bhayana in BIS export enforcement cases.Source recordBIS export enforcement cases
- Aviation Trading & Leasing, Inc.US Bureau of Industry and Security includes Aviation Trading & Leasing, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Polar Star International Co. Ltd.US Bureau of Industry and Security includes Polar Star International Co. Ltd. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Credit International Trading Co, Ltd.US Bureau of Industry and Security includes Credit International Trading Co, Ltd. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Orion Air S.L. and Syrian Pearl AirlinesUS Bureau of Industry and Security includes Orion Air S.L. and Syrian Pearl Airlines in BIS export enforcement cases.Source recordBIS export enforcement cases
- Balli Group PLC and Balli AviationUS Bureau of Industry and Security includes Balli Group PLC and Balli Aviation in BIS export enforcement cases.Source recordBIS export enforcement cases
- Analytical Technology, Inc.US Bureau of Industry and Security includes Analytical Technology, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Curtis L. HickcoxUS Bureau of Industry and Security includes Curtis L. Hickcox in BIS export enforcement cases.Source recordBIS export enforcement cases
- Mohammed El-GamalUS Bureau of Industry and Security includes Mohammed El-Gamal in BIS export enforcement cases.Source recordBIS export enforcement cases
- Eric CohenUS Bureau of Industry and Security includes Eric Cohen in BIS export enforcement cases.Source recordBIS export enforcement cases
- SZY Holdings LLCUS Bureau of Industry and Security includes SZY Holdings LLC in BIS export enforcement cases.Source recordBIS export enforcement cases
- Zarand Aviation, aka GIE Zarand AviationUS Bureau of Industry and Security includes Zarand Aviation, aka GIE Zarand Aviation in BIS export enforcement cases.Source recordBIS export enforcement cases
- Conax ASUS Bureau of Industry and Security includes Conax AS in BIS export enforcement cases.Source recordBIS export enforcement cases
- Jianwei DingUS Bureau of Industry and Security includes Jianwei Ding in BIS export enforcement cases.Source recordBIS export enforcement cases
- Toll Global Forwarding (USA) Inc.US Bureau of Industry and Security includes Toll Global Forwarding (USA) Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Ram International, Inc.US Bureau of Industry and Security includes Ram International, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Serfilco, Ltd.US Bureau of Industry and Security includes Serfilco, Ltd. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Mahan Airways; Gatewick LLC; Pejman Mahmood Kosarayanifard; Mahmoud Amini; Kerman Aviation; Sirjanco Trading and Ali EslamianUS Bureau of Industry and Security includes Mahan Airways; Gatewick LLC; Pejman Mahmood Kosarayanifard; Mahmoud Amini; Kerman Aviation; Sirjanco Trading and Ali Eslamian in BIS export enforcement cases.Source recordBIS export enforcement cases
- Howard L. CombsUS Bureau of Industry and Security includes Howard L. Combs in BIS export enforcement cases.Source recordBIS export enforcement cases
- Vytran LLCUS Bureau of Industry and Security includes Vytran LLC in BIS export enforcement cases.Source recordBIS export enforcement cases
- A.M. Castle & Co.US Bureau of Industry and Security includes A.M. Castle & Co. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Bahram MaghazeheUS Bureau of Industry and Security includes Bahram Maghazehe in BIS export enforcement cases.Source recordBIS export enforcement cases
- Essex Group, Inc.US Bureau of Industry and Security includes Essex Group, Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Toll Global Forwarding (USA) Inc.US Bureau of Industry and Security includes Toll Global Forwarding (USA) Inc. in BIS export enforcement cases.Source recordBIS export enforcement cases
- Texas Armoring CorporationUS Bureau of Industry and Security includes Texas Armoring Corporation in BIS export enforcement cases.Source recordBIS export enforcement cases
- Flowserve Corporation (United States)US Bureau of Industry and Security includes Flowserve Corporation (United States) in BIS export enforcement cases.Source recordBIS export enforcement cases
- Flowserve Australia Pty. Ltd. (Australia)US Bureau of Industry and Security includes Flowserve Australia Pty. Ltd. (Australia) in BIS export enforcement cases.Source recordBIS export enforcement cases
- Flowserve Canada Corp. (Canada)US Bureau of Industry and Security includes Flowserve Canada Corp. (Canada) in BIS export enforcement cases.Source recordBIS export enforcement cases
- Flowserve Pompes S.A.S. (Arnage, France)US Bureau of Industry and Security includes Flowserve Pompes S.A.S. (Arnage, France) in BIS export enforcement cases.Source recordBIS export enforcement cases
- Flowserve S.A.S. France (Thiers, France)US Bureau of Industry and Security includes Flowserve S.A.S. France (Thiers, France) in BIS export enforcement cases.Source recordBIS export enforcement cases
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Questions about US BIS Export Violations
Who publishes US BIS Export Violations?
The catalog identifies Bureau of Industry and Security as the publisher in United States. Open the publisher reference. SanctionsKit’s source profile is separate from that publisher’s original records and notices.
Can I select US BIS Export Violations for screening?
The current source snapshot marks US BIS Export Violations as available for screening. Select its source ID, us-bis-export, when your policy requires it. Check availability again when you run a request. This status does not by itself grant public browsing or export rights.
Can I browse current US BIS Export Violations records here?
Current public records from US BIS Export Violations can be browsed here. The current source contains 1,129 records. This counts source records, not distinct people, companies or assets. An empty name search is not a completed screening check.
May I reuse or export US BIS Export Violations records?
Access to US BIS Export Violations does not grant every right to copy, export or redistribute it. Read the source reuse terms and the attribution notice for the version you use. A public record page or working screening integration is not an export permission. Follow the conditions that apply to your intended use.
Continue exploring
Source discovery reference: OpenSanctions source catalog, captured . Import and record counts above come from SanctionsKit.